Date | Announcement |
01-May-2024 | Intimation Under Regulation 30 |
09-Apr-2024 | Intimation Under Regulation 30 |
31-Oct-2023 | Conversion of Warrant Into Shares |
30-Oct-2023 | Conversion of Warrant Into Shares |
18-Oct-2023 | Conversion of Warrant Into Shares |
14-Oct-2023 | Conversion of Warrant Into Shares |
28-Aug-2023 | Disclosure under Reg 30-BTA |
12-May-2022 | Disclosure under Reg 30-Forensic Audit – Closing |
21-Jan-2022 | Disclosure under Reg 30-Forensic Audit – Initiation |
12-Nov-2021 | Mr. Rahul Chouhan (DIN: 03307553 ) has been appointed as Whole-Time Director. |
12-Nov-2021 | Mr. Anand Khandelwal (DIN: 07889346 ) has resigned as Whole-Time Director. |
30-Aug-2021 | Revised credit rating by care |
10-Feb-2021 | Appointment of Mr. Rishabh Kumar Jain as Company Secretary and Compliance Officer . |
10-Feb-2021 | Resignation of Mrs. Khusboo Kothari as Company Secretary and Compliance Officer. |
01-Jan-2021 | Mr. Ramesh Chand Sharma has been appointed as Chief Financial Officer (CFO) of the Company. |
11-Sep-2020 | Mr. Jagdish Prasad Pandey (DIN:00225969) has been appointed as Whole Time Director. |
08-Jun-2020 | Disclosure u/r 30 of LODR- Barwaha unit discontinue |
15-May-2020 | Mr. Ajay Mundra has Resigned as Chief Financial Officer of the Company. |
14-Feb-2020 | Mr. Dharmendra Pawar (DIN: 08068916) has been appointed as Additional Director (Category: Independent). |
04-Oct-2019 | SEBI SAST Disclosure-combined encumbrance by the Promoters and along with PACs |
10-Aug-2019 | Resignation from Directorship- Mr. Ashish Jamindar. |
28-Sep-2018 | Disclosure under Reg. 30- intimation of default |
10-Aug-2019 | Certificate of Name change of the Company
The name of the company – formerly known as Flexituff International Limited – has now been changed to Flexituff Ventures International Limited. |
14-Aug-2018 | Mr. Ashish Jamidar (DIN: 08196328) has been appointed as Whole-Time Director. |
19-Jul-2018 | Notice to shareholders for dematerialization of shares |
02-Jul-2018 | FCCB- Extension of FCCB repayment
TPG Growth II SF Pte Ltd. has extended repayment of the FCCBs for a period of 48 months (forty-eight months) from the current due date of 30th June 2018. |
04-May-2018 | Revised Credit Rating by ICRA |
Designation of Mr. Mahesh Sharma stands changed from existing to “Curator – Emerging Opportunities. | |
23-May-2018 | The Company has appointed Central Depository Services (India) Limited (CDSL) as the Designated Depository for the purpose of monitoring foreign investment limits. |
13-Apr-2018 | Credit Rating assigned by ICRA-2018 |
13-Mar-2018 | Mr. Parag Gupta (DIN: 06423095) , Independent Director of the Company, has tendered his resignation. |
13-Mar-2018 | Mrs. Khushboo Kothari has been appointed as Company Secretary & Compliance officer of the Company in place of Ms. Madhuri Jethani |
27-Feb-2018 | Mr. Ankur Nand Thadani (DIN: 03566737) and Mr. Mayank Bajpai (DIN: 07713274), who were nominated by TPG Growth II SF Pte. Ltd. on the Board of the Company, have tendered their resignation. |
27-Feb-2018 | Mr. Rajesh Jaiswal has been appointed as Internal Auditor of the Company in place of Mr. Harshpreet Bhatia. |
27-Feb-2018 | Mr. Ankur Nand Thadani (DIN: 03866737) has been appointed as Bondholder Nominee Director representing TPG Growth II SF Pte Ltd in place of Mr. Vishwarupe Narain (DIN: 03394320). |
27-Feb-2018 | Mr. Mayank Bajpai (DIN: 07713274) has been appointed as Investor Director representing TPG Growth II SF Pte Ltd in place of Mr. Akshay Tanna (DIN: 02967021). |
02-Nov-2017 | Credit rating assign by ICRA |
14-Oct-2017 | Intimation regarding vacation of office of Director –Mr. Akshay Tanna. |
24-Jul-2017 | Mr. Parag Gupta (DIN: 06423095) has been appointed as Independent Director. |
24-Jul-2017 | Mr. Anand Khandelwal (DIN: 07889346) has been appointed as Whole-Time Director. |
30-May-2017 | Mr. Saurabh Kalani has been re-appointed as Whole-Time Director of the Company for a term of 5 years. |
13-Jun-2017 | Mr. Kevan John has tendered his resignation from the post of Independent Director of the Company due to medical reasons. |
30-May-2017 | Mr. Sharat Anand has tendered his resignation from the post of Independent Director from the conclusion of Board Meeting held on 30th May, 2017 due to personal and unavoidable circumstances. |
30-May-2017 | Mr. Akhilesh Agnihotri has tendered his resignation from the post of Whole-time Director from the conclusion of Board Meeting held on 30th May, 2017 due to pre-occupation. |
30-May-2017 | Mr. Bhuwan Modi has been appointed as Independent Director w.e.f. 30th May, 2017 |
15-Apr-2017 | Mr. Akshay Tanna has been appointed as Additional Director who shall act as a nominee director of TPG Growth II SF Pte. Ltd. in place of Mr. Ritesh Pandey. |
30-Mar-2017 | Mr. Ritesh Pandey has resigned as Director of the Company consequent to his resignation from TPG Growth Fund II SF Pte. Ltd. |
30-Sep-2016 | Credit rating assign by ICRA |
09-Aug-2016 | Appointment of Ms. Madhuri Jethani as Company Secretary & Compliance officer of the Company. |
09-Aug-2016 | Resignation of Mr. Rishabh Kumar Jain as Company Secretary & Compliance officer of the Company. |
09-Aug-2016 | Mr. D. K. Sharma has resigned as Director of the Company due to his Preoccupation. |
Doon and Broad Cast India Top 500 companies 2016
Company has entered into a facility agreement with KKR India Financial Services Private Limited for debt fund raising upto Rs. 150 Crores including issue of debentures, if any. |
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05-Nov-2015 | Appointment of Mr. Ajay Mundra, as Chief Financial Officer (CFO) of the Company. |
28-Jul-2015 | Mr. Kaushal Ganeriwal has resigned as Director of the Company consequent to pre occupation at other professional work. |
29-Jan-2015 | Mr. Manas Tandon has resigned as Director of the Company consequent to his resignation from TPG Growth Fund II SF Pte. Ltd. |
31-Mar-2015 | Mr. Manoj Kumar Dwivedi has resigned as Director & Whole Time Director of the Company |
12-Aug-2014 | Mr. Kaushal Kishore Vijayvergiya has resigned as Director & Whole Time Director of the Company consequent to his personal reason. |
07-Jun-2012 | Conference Call |
Interview of Mr.Saurabh Kalani by Yes ved of IIFL | |
Analysis of Companies listed in 2011 | |
Business Standard Vadodara – September 2011 half year NP | |
Business Standard Kolkata – September 2011 half year NP | |
Business Standard Mumbai– September 2011 half year NP | |
Business Standard Ahmedabad – September 2011 half year NP | |
Business Standard Ahmedabad- Company in to Geo Textile | |
Business Standard Mumbai- Company in to Geo Textile | |
IIFL– September 2011 half year NP | |
PTI– September 2011 half year NP | |
The Eco of India- Aims to become Rs. 2000 cr. | |
The Bengal- Aims to become Rs. 2000 cr. | |
PTI- Aims to become Rs. 2000 cr. |